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HAVENMERE INVESTMENTS LIMITED

Company number 03302209

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2024	MR01	Registration of charge 033022090013, created on 6 August 2024	View PDF Registration of charge 033022090013, created on 6 August 2024 - link opens in a new window - 40 pages (40 pages)
29 Jul 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR05	Part of the property or undertaking has been released from charge 033022090012	View PDF Part of the property or undertaking has been released from charge 033022090012 - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR01	Registration of charge 033022090012, created on 28 March 2023	View PDF Registration of charge 033022090012, created on 28 March 2023 - link opens in a new window - 41 pages (41 pages)
04 Apr 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	MR01	Registration of charge 033022090011, created on 28 March 2023	View PDF Registration of charge 033022090011, created on 28 March 2023 - link opens in a new window - 42 pages (42 pages)
31 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Mr Ian David Hamblyn as a director on 7 November 2022	View PDF Appointment of Mr Ian David Hamblyn as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 6 pages (6 pages)

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HAVENMERE INVESTMENTS LIMITED

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